Remote AML Investigator I - Special Investigations Unit

A leading financial services company is seeking an AML Sr. Investigator I to support various Anti-Money Laundering processes including suspicious activity investigations. The role requires collaboration with AML supervisors and managers and involves reviewing system alerts, writing reports, and handling referrals. Candidates must reside within 50 miles of a hub location and are preferred to have 2+ years of AML or investigative experience. The position offers flexible work-from-home options and competitive compensation. #J-18808-Ljbffr